SCORPION SECURITY GUARDING SERVICES LIMITED
Company number 02847498 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Michael Edgar Bennett as a director on 2026-07-08 · 1 page | View document |
| 13 May 2026 | Cessation of Michael Edgar Bennett as a person with significant control on 2026-05-06 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-06 with updates · 7 pages | View document |
| 13 May 2026 | Notification of Scorpion Property Limited as a person with significant control on 2026-05-06 · 2 pages | View document |
| 13 May 2026 | Cessation of Mark George James Bennett as a person with significant control on 2026-05-06 · 1 page | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Eugene Murray on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Michael Edgar Bennett as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Mark George James Bennett as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Mr Michael Thomas Bennett on 2025-11-12 · 1 page | View document |
| 11 Nov 2025 | Appointment of Michael Thomas Bennett as a director on 2025-11-03 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 29 May 2025 | Satisfaction of charge 028474980004 in full · 4 pages | View document |
| 13 May 2025 | Registered office address changed from 25 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB England to 24 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB on 2025-05-13 · 1 page | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-13 · 4 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 7 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 7 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 3 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Michael Edgar Bennett on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Michael Edgar Bennett as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Mark George James Bennett as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Mark George James Bennett on 2024-08-15 · 2 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Appointment of Mr Michael Thomas Bennett as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 215 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 04/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MURRAY / 04/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 04/06/2020 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 23 CHARTERGATE QUARRY PARK CLOSE MOULTON PARK IND ESTATE NORTHAMPTON NORTHAMTPONSHIRE NN3 6QB ENGLAND | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MURRAY / 03/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 03/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 03/06/2020 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 14 RYEHILL COURT LODGE FARM NORTHAMPTON NN5 7EU | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 03/06/2020 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 03/06/2020 | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR EUGENE MURRAY | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028474980004 | View document |
| 8 Oct 2019 | ADOPT ARTICLES 23/09/2019 | View document |
| 7 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 205 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2018 | View document |
| 22 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 29/07/2015 | View document |
| 25 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 29/07/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 29/07/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BENNETT | View document |
| 20 Nov 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE JAMES BENNETT / 25/08/2010 · 2 pages | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2010 | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 25/08/2010 · 2 pages | View document |
| 27 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 25/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BENNETT / 25/08/2010 | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 25/08/95; CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Sep 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU | View document |
| 25 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |